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Canonical ID: NK-Ad52WwPUGCpjFDkqsk4n5c · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Ш ЛЕНИНГРАДСКОЕ СТР. 25А, ХИМКИ, МОСКОВСКАЯ ОБЛАСТЬ, 141402 | ext_ru_egrul | ru-inn-9705001507 | ||||
LegalEntity:address | Sh. Leningradskoe Str. 25A, Office 9/3 Khimki 141402 Russia | tw_shtc | tw-shtc-b024d1d4950907d94b6a60c0d51e7324f0cd60f6 | ||||
Organization:address | 141402, Російська Федерація, Московська область, м. Хімки, Ленінградське шосе, будова 25А (оф. 9/3) | ukr | ua_nsdc_sanctions | ua-nsdc-23340-tovaristvo-z-obmezenou-vidpovidalnistu-elektronnij-arhiv | |||
Organization:address | Sh. Leningradskoe Str. 25A, Office 9/3, Khimki, 141402 | eng | us_ofac_sdn | ofac-48502 | |||
Company:address | Sh LENINGRADSKOYE, STR. 25A, OFIS 9/3, KHIMKI, MOSCOW, 141402, Russia | permid | permid-5083204820 | ||||
Company:address | Bumazhnyi proyezd, d. 14, str. 2, MOSCOW, MOSCOW, 127015, Russia | permid | permid-5083204820 | ||||
Company:address | Ш. ЛЕНИНГРАДСКОЕ СТР. 25А, Г. Химки, МОСКОВСКАЯ ОБЛАСТЬ, 141402 | ext_ru_egrul | ru-inn-9705001507 | ||||
LegalEntity:address | Bumazhnyi Proezd D. 14, Str. 2 Moscow 127015 Russia | tw_shtc | tw-shtc-b024d1d4950907d94b6a60c0d51e7324f0cd60f6 | ||||
LegalEntity:address | BUMAZHNYI PROEZD D. 14, STR. 2, MOSCOW, 127015 | eng | us_sam_exclusions | usgsa-s4mrtl4xs | |||
Organization:address | Bumazhnyi Proezd D. 14, Str. 2, Moscow, 127015 | eng | us_ofac_sdn | ofac-48502 | |||
Organization:addressEntity | addr-de5e2120660fe9ae7d03173af5555b3b85ed6995 | us_ofac_sdn | ofac-48502 | ||||
Organization:addressEntity | addr-22eef93b50a7f1eaca06a66755a0f01ed9a1c794 | us_ofac_sdn | ofac-48502 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Elektronnyi arkhiv" | ua_nsdc_sanctions | ua-nsdc-23340-tovaristvo-z-obmezenou-vidpovidalnistu-elektronnij-arhiv | ||||
Company:country | ru | permid | permid-5083204820 | ||||
Organization:country | ru | us_ofac_sdn | ofac-48502 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl4xs | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl4xs | ||||
Organization:id | 53888e1d5e97e476e231abf961f6b1388e02ba8e | us_ofac_sdn | ofac-48502 | ||||
LegalEntity:id | 1482af87931543f87cdf83a80100d204b45c369c | tw_shtc | tw-shtc-b024d1d4950907d94b6a60c0d51e7324f0cd60f6 | ||||
LegalEntity:id | 57c242ad691a1d96a15c9cc790db11f660bd1080 | us_sam_exclusions | usgsa-s4mrtl4xs | ||||
Organization:id | 4b388af9b17d42debbf98842d773c22e7265a17e | ua_nsdc_sanctions | ua-nsdc-23340-tovaristvo-z-obmezenou-vidpovidalnistu-elektronnij-arhiv | ||||
Company:id | 55366ad981e628a2f5d57b4879d74392b4d93664 | ext_ru_egrul | ru-inn-9705001507 | ||||
Organization:id | 0a7c0147b53b9970912ad795d3707a7fad7c09ab | us_trade_csl | ofac-48502 | ||||
Company:id | c74f254f45ca0c00193c99d3857148775a5c6f64 | permid | permid-5083204820 | ||||
Company:incorporationDate | 2014-09-17 | ext_ru_egrul | ru-inn-9705001507 | ||||
Company:incorporationDate | 2014-09-17 | permid | permid-5083204820 | ||||
Company:innCode | 9705001507 | ext_ru_egrul | ru-inn-9705001507 | ||||
Organization:innCode | 9705001507 | ua_nsdc_sanctions | ua-nsdc-23340-tovaristvo-z-obmezenou-vidpovidalnistu-elektronnij-arhiv | ||||
Company:jurisdiction | ru | permid | permid-5083204820 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23340-tovaristvo-z-obmezenou-vidpovidalnistu-elektronnij-arhiv | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9705001507 | ||||
Company:kppCode | 504701001 | ext_ru_egrul | ru-inn-9705001507 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9705001507 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Електронний архів" | ukr | ua_nsdc_sanctions | ua-nsdc-23340-tovaristvo-z-obmezenou-vidpovidalnistu-elektronnij-arhiv | |||
Organization:name | ELEKTRONNYI ARKHIV | us_trade_csl | ofac-48502 | ||||
LegalEntity:name | ELEKTRONNYI ARKHIV | tw_shtc | tw-shtc-b024d1d4950907d94b6a60c0d51e7324f0cd60f6 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕКТРОННЫЙ АРХИВ" | ext_ru_egrul | ru-inn-9705001507 | ||||
Organization:name | ELEKTRONNYI ARKHIV | eng | us_ofac_sdn | ofac-48502 | |||
LegalEntity:name | ELEKTRONNYI ARKHIV | eng | us_sam_exclusions | usgsa-s4mrtl4xs | |||
Company:name | Elektronnyi Arkhiv OOO | permid | permid-5083204820 | ||||
Organization:name | Limited Liability Company "Electronic Archives" | ua_nsdc_sanctions | ua-nsdc-23340-tovaristvo-z-obmezenou-vidpovidalnistu-elektronnij-arhiv | ||||
Organization:name | Товариство з обмеженою відповідальністю "Електронний архів" | ua_nsdc_sanctions | ua-nsdc-23340-tovaristvo-z-obmezenou-vidpovidalnistu-elektronnij-arhiv | ||||
Organization:name | Общество с ограниченной ответственностью "Электронный архив" | ua_nsdc_sanctions | ua-nsdc-23340-tovaristvo-z-obmezenou-vidpovidalnistu-elektronnij-arhiv | ||||
Organization:ogrnCode | 5147746108868 | ua_nsdc_sanctions | ua-nsdc-23340-tovaristvo-z-obmezenou-vidpovidalnistu-elektronnij-arhiv | ||||
Company:ogrnCode | 5147746108868 | ext_ru_egrul | ru-inn-9705001507 | ||||
Company:permId | 5083204820 | permid | permid-5083204820 | ||||
Company:phone | +74952743131 | permid | permid-5083204820 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48502 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23340-tovaristvo-z-obmezenou-vidpovidalnistu-elektronnij-arhiv | ||||
Organization:registrationNumber | 5147746108868 | eng | us_ofac_sdn | ofac-48502 | |||
Company:sourceUrl | https://permid.org/1-5083204820 | permid | permid-5083204820 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48502 | us_ofac_sdn | ofac-48502 | ||||
Company:status | Active | permid | permid-5083204820 | ||||
Organization:taxNumber | 9705001507 | eng | us_ofac_sdn | ofac-48502 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl4xs | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48502 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b024d1d4950907d94b6a60c0d51e7324f0cd60f6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48502 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23340-tovaristvo-z-obmezenou-vidpovidalnistu-elektronnij-arhiv | ||||
LegalEntity:uniqueEntityId | HDHPR3CCXC27 | eng | us_sam_exclusions | usgsa-s4mrtl4xs | |||
LegalEntity:weakAlias | ELAR | tw_shtc | tw-shtc-b024d1d4950907d94b6a60c0d51e7324f0cd60f6 | ||||
Organization:weakAlias | ELAR | eng | us_ofac_sdn | ofac-48502 | |||
Company:website | https://elar.ru/ | permid | permid-5083204820 | ||||